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The EFCC, the Economic and Financial Crimes Commission, has declared Ufoma Joseph Immanuel, Managing Director and Chief Executive Officer of Chappal Energies, wanted over an alleged...
Mele Kyari, former Group Chief Executive Officer of the Nigerian National Petroleum Company Limited (NNPCL), on Wednesday, appeared before the Economic and Financial Crimes Commission (EFCC)...
The Chief Executive Officer of Sujimoto Construction Limited, Sijibomi Ogundele, has pledged to voluntarily report to the Economic and Financial Crimes Commission (EFCC) following his declaration...
EFCC, the Economic and Financial Crimes Commission, has declared Olasijibomi Ogundele, Chief Executive Officer of Sujimoto Luxury Construction Limited, wanted over allegations of diversion of funds...
The Economic and Financial Crimes Commission has listed Adamawa-born entrepreneur, industrialist, and investor Abdullahi Bashir Haske, wanted in connection with alleged criminal conspiracy and money laundering....
The management of the Olusegun Obasanjo Presidential Library has demanded N3.5 billion in compensation and a public apology from EFCC after raiding the facility. This is...
EFCC, the Economic and Financial Crimes Commission, has arraigned the Managing Director/Chief Executive Officer of SunTrust Bank Ltd, Halima Buba, and the Executive Director/Chief Compliance Officer,...
The arraignment of Halima Buba, the Managing Director/Chief Executive Officer of SunTrust Bank Ltd, and Innocent Mbagwu, the bank’s Executive Director/Chief Compliance Officer, over alleged $12...
The Chairman of the Economic and Financial Crimes Commission, Mr Ola Olukoyede, has revealed that the agency has recovered some money from the digital investment platform...
The Economic and Financial Crimes Commission (EFCC) has arraigned two employees of Premium Trust Bank and three other individuals before the Federal High Court sitting in...